Mr.Justin Muscolino

Area Of Expertise : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.
20 Years Of Experience
Training Industry : Banking & Insurance

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

29 results Found
Live Webinar

Digital Assets: Overview and understanding of the AML risks

During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy..

  • Basic & Advanced
  • 60 Mins
  • Mar 01, 2024
Live Webinar

Deposits Compliance: An overview and what it means for your financial institution

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue with the political environment in mind. Regulators ...

  • Basic & Advanced
  • 60 Mins
  • Mar 18, 2024
Live Webinar

Fair Lending Compliance: An overview and what it means for your financial institution

The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations.

  • Basic & Advanced
  • 60 Mins
  • Apr 12, 2024
Live Webinar

Regulation update Q1 2024: New and proposed regulations for financial institutions

The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations.

  • Basic & Advanced
  • 60 Mins
  • May 08, 2024
On-Demand Webinar

Key US AML Regulation Changes for 2024: Important for Compliance Staff

These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year. It’s impor ...

  • Basic & Advanced
  • 60 Mins
Recorded Webinar

Fair Debt Collection Practices Act (FDCPA)

The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations

  • Basic & Advanced
  • 60 Mins
On-Demand Webinar

ChatGPT: How Accountants Can Use AI

The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated into everyday life. We need to embrace it.

  • Basic & Intermediate & Advanced
  • 60 Mins
On-Demand Webinar

NACHA – ACH Rule Update

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

Enhancing Compliance Officer's capabilities

A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

BSA Audits

BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important. Regulators look to th ...

  • Basic & Intermediate & Advanced
  • 60 Mins